HEADINGTON SCHOOL SERVICES LIMITED

HEADINGTON SCHOOL SERVICES LIMITED is an active private limited company, incorporated on 14 January 1992. The nature of the business is Educational support services. The company's registered office is on Headington Road, Oxford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. HEADINGTON SCHOOL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE BURSARY, HEADINGTON SCHOOL
Address Line 2	HEADINGTON ROAD
Post Town	OXFORD
County	OXON
Postcode	OX3 0BL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85600 - Educational support services

Company Name History

From incorporation onwards:

HEADINGTON SCHOOL SERVICES LIMITED

Directors

(The company's officers)

MRS PENELOPE JANE GARDNER (BA ACMA)

(~67 year old British national)

THE BURSARY, HEADINGTON SCHOOL, HEADINGTON ROAD, OXFORD, OXON, OX3 0BL

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 23/03/2023

MR THOMAS SINCLAIR MONTGOMERY

(~53 year old American,german national)

THE BURSARY, HEADINGTON SCHOOL, HEADINGTON ROAD, OXFORD, OXON, OX3 0BL

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

MR RICHARD CHARLES COUZENS

THE BURSARY, HEADINGTON SCHOOL, HEADINGTON ROAD, OXFORD, OXON, OX3 0BL

Current Secretary

Appointed on 21/02/2013

Shareholders

(Persons of Significant Control)

Mr Thomas Sinclair Montgomery

(~53 year old American,German national)

The Bursary, Headington School, Headington Road, Oxford, Oxon, OX3 0BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/04/2022

Connections

(Shared officers)

ALLEGRO CAPITAL LTD

MR THOMAS SINCLAIR MONTGOMERY

HEADINGTON SCHOOL OXFORD LIMITED

MRS PENELOPE JANE GARDNER (BA ACMA)
MR THOMAS SINCLAIR MONTGOMERY

THE MILL ACADEMY

MRS PENELOPE JANE GARDNER (BA ACMA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)